Ahh, my apology. With several cases at hand at the same time, sometimes it's rather hard to remember which case provides what.

Metaspins.com, could you please clarify the incriminating evidence above? It's exactly the opposite of what you tell us for your defense. The account was not previously locked for internal investigation, OP was already suspected for multi-acc since last year and got his withdrawal confiscated for it, yet at later time he were allowed to withdraw.

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I'd like to make it clear that I am currently not touching the allegation of OP having multi-acc, not because I believe it's to be 100% untrue, I simply choose to tackle one situation at a time.